Showing posts with label COURT. Show all posts
Showing posts with label COURT. Show all posts

Saturday 28 January 2017

FOLLOW UP FROM DEBT COLLECTION SCAM, THIS TIME THREATENING TO STOP SOCIAL SECURITY CHECK.. **IGNORE** , IT'S A SCAM


EMAIL SCAM... THIS IS A FOLLOW UP FROM A DEBT RECOVERY SCAM... AND IT IS WORRYING A LOT OF PEOPLE.
From: "Robert Williams" cashatonceamerica852@gmail.com
Notice of Legal Proceeding
CASE FILE :BD/ICCC/1527/2017
DUE AMOUNT: $752.00
INTERNET CRIME COMPLAINT CENTER

This is to inform you, that you are going to be legally prosecuted in the Court House regarding
a legal matterwithin couple of days. Your S.S.N is put on the hold by US Federal Government,
so before the case is filed we would like to notify you about this Legal and Time Sensitive
matter in detail here below.

It seems apparently that you have chosen to ignore all our efforts to contact you in order to
resolve your debt with INTERNET CRIME COMPLAINT CENTER. At this point you have made
your intentions clear and have left us no choice but to protect our interest in this matter. 

Now
this means few things for you, if you are under any state probation or payroll we need you to
inform your manager/Concerned HR department about what you have done in the past and
what would be the consequences once the case has been downloaded and executed in your
name.


If we do not hear from you within 48 hours of the date on this letter, we will be compelled to
seeklegal representation from our company Attorney. We reserve the right to commence
litigation for intent to commit wire fraud under the pretense of refusing to repay a debt
committed to, by use of the internet as well the physical locations. In addition we also reserve
the right to seek recovery for the balance due, as well as legal fees and any court cost incurred
from you either by selling your personal assets or property.


WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK
ABOUT FRAUD DONE FROM YOUR SIDE.
And once you are found guilty into the court house, then you have to bear the entire cost for
thislaw suit which totals to $12,500.50, excluding loan amount, attorney's fee, interest
charges, late fee and other legal documentation charges. You have the right to hire an
attorney. If you don't have/can't afford one then the court will appoint one for you in case if
you are provide with a bail by the state county court house.
We believe that this was not your intent and that these steps are unnecessary. 

We merely
require you to contact our recovery asset location department at
nationalcashadvaceusa@consultant.com between 9.30am to 6.30pm (EST).
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUG THEMAIL
AT nationalcashadvaceusa@consultant.com
Notice of Legal Proceeding
UNITED STATES DISTRICT ATTORNEY
Copyright (c) 2006
ACS | Privacy | Terms of use
---------------------------------------------------------------
THERE IS MORE BUT YOU GET THE MEANING HERE...

THIS IS A SCAM. THESE ARE FAKE... THEY HAVE BEEN GOING ROUND FOR YEARS.... AND THEY ARE TARGETING PEOPLE WITH VERY LITTLE MONEY AND WANTING THEM TO PAY.
THERE ARE SPELLING AND GRAMMAR MISTAKES.. GMAIL USED INSTEAD OF A COMPANY OR OFFICIAL EMAIL AND THAT LAST ONE IS 'national cash advace' @ consultant.com, a free email service.
IGNORE THEM.. BLOCK THEM... IF POSSIBLE CHANGE YOUR EMAIL ADDRESS...
BUT DO NOT REPLY.

Thursday 4 August 2016

Teresa Belcher ,... The Greed of the Scam Debt Collector


PLEASE READ THE END...I had been contacted by someone who was in a panic because they had never had a loan. I replied to it from my email address even though I hadn't been the receiver on the 'Demand' in the first place. 

IN THE END THE UTTER GREED OF THE MUGU SHINES THROUGH.

A CRUEL SCAM.... DO NOT FALL FOR IT. 
********************************

YOU CAN IMAGINE THAT THIS CAN CAUSE A LOT OF PANIC... 

BUT LOOK CLOSELY AT THE EMAIL

THERE ARE NO BADGES OR LOGOS.

THE reply to EMAIL ADDRESS IS GMAIL. NOW, WOULD ANY LARGE COMPANY USE GMAIL... AND TALKING OF LARGE COMPANIES.. THERE ISN'T ONE MENTIONED.

SCAM EMAIL... VERY THREATENING AND USED LANGUAGE TO FRIGHTEN YOU LIKE PRISON.

LET TERESA BELCHER KEEP SENDING OUT HER EMAILS.. THEY ARE FAKE.

From: "Teresa Belcher" collectiondepartment7234@gmail.com
Date: Aug 3, 2016 9:58 AM
Subject: Final Notice.
To: removed
Cc: 
-- 
Final Notification Lawsuit Case File ‪#‎JMD‬-17063659-SC
Cost of the Lawsuit-$4825.00 
Courthouse: NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038).
Case Format: Fair Debt Collection Act 811 (FC/SC)
Due Amount: $640.00

Dear Debtor,
This is to notify you and requires your immediate attention.
We are going to file a lawsuit in next 24 hours at NYC Civil Court (89-17 Sutphin Blvd, New York, NY 10038) against your Name and SSN. After giving several notifications we didn't receive any response from your side. We will consider that you are ignoring this matter and you want to dispute this case file. We are in a process to inform the Social Security Administration & major Credit Bureaus as well.

If we don't hear from you on time/today, we will be compelled to seek legal representation in the Court House. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the Internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

Note: If we don't receive any response from your side, we shall have no alternative but to take action through the local County Courthouse to recover the amount due together with court costs and legal fees including all taxes which cost approximately $4825.00.
If we receive the payment on time thereafter we will provide you full and final receipt stating that your case file is closed permanently with remaining zero balance. Don't take the matters lightly otherwise once the case file is downloaded thereafter we won't be able to help you out.

If you fail to respond us the Charges will be pressed against the name are:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

Which carries a maximum sentence of 3 years of prison and a fine up to $4825.00.

To resolve this issue contact us during the working hours Monday to Friday 09:00 AM to 05:00 PM EST or reply back to this email to get in touch with the representative.

YOU CAN APPLY FOR AN OUT OF COURT RESOLVE OPTION (OOCR): All you do is email us back for taking care of this matter outside the court house. If you fail to respond within 24 hours this Legal Action will be activated. You will be Entitle for an OOCR, so please EMAIL us back ASAP.

By requesting an offer in compromise, but if you are failed to do that then we shall start the process of pressing those charges against you.

Thanks & Regards,
Senior Investigation Officer (US)
Department-Laws & Enforcement
United States.
------------------------------------------------------------------------------------------------------------------------
Confidentiality Statement & Notice: This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re transmission, dissemination to you persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply to the above-referenced sender about the error and permanently delete this message. Thank you for your co-operation.
Attachments area
***********************


I REPLIED TO THE EMAIL... WITH AN EMAIL ADDRESS THAT HAD NEVER RECEIVED THIS 'FINAL NOTICE' .. this was the answer :
''
Hello,
We have the affidavit which states that you were monitored online using your email address in order to solicit funds from the website which own is operated by the parent company(Cash Advance America).
Successfully transferred into your bank account as Electronic funds transfer, but when the company try to get that amount back as of the repayment this transaction got return constituting worthless Electronic check so as of now rather than chasing you for the money they have simply decided to write this money as the loss and pressing the charges against you.''

This to an email address that had never had the first email... it is an automated scam.
***********************************
Teresa Belcher collectiondepartment7234@gmail.com
To removed Aug 4 at 7:51 PM

How much can you pay today??

Teresa Belcher collectiondepartment7234@gmail.com
To removed Today at 15:21

If you want to resolve this case outside of court??

Answer asap.

Thank you.
****************

AS YOU CAN SEE FROM THE ABOVE.. GREED HAS TAKEN OVER. THIS TERESA BELCHER HAS HAD NO INFORMATION ABOUT ME AT ALL. ONLY A BRIEF REPLY TO AN EMAIL THAT WASN'T EVEN SENT TO ME. 
***
These are the instructions that came to pay the money.. there was an attachment to open which of course I didn't. 
****

Name of the voucher is Reload it. ($3.95)

Please see an attached image in order to get the better view of the front side of the card which you need to purchase.

NOTE: DO NOT PURCHASE ANY PREPAID VISA OR MASTER CARD.

You will get the voucher from the given stores.

STORE NAME:

WINN DIXIE ,MARKET STREET, KROGER ,FOOD LION, OFFICE DEPOT, OFFICE MAX,  MEIJER , SAFEWAY, SAL CORPORATE, ROYAL FARMS, VONS, ABS SOUTHERN ABS,TOM THUMB, NAI, ACME, STATER BROS, ABS - SOCAL,HY-VEE,CARRS, FOOD TOWN, GERLANDS, PAVILIONS, STAGE, A&P.

Once you will get load the money on that. After that flip the voucher and you will see scratch panel scratch it. You will find the #10 digits Reference Number from back of the voucher. Once you done you have to provide us the Reference Number of the voucher here.

 Thank you.

reloadit
*******************
straight after this came: 
THE UTTER GREED OF THE MUGU